Kanji Forex Private Limited - Company overview

Registered with ROC Mumbai on 25 May 1998, Kanji Forex is an active private limited company that has been around for more than 28 years.

1998-05-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -72.5%
FY 2025
PROFIT / LOSS
₹50–100 Cr
▲ 1077.8%
FY 2025
EBITDA
Loss · ₹1–10 Lakh
▼ -103.2%
FY 2025
NET WORTH
₹50–100 Cr
▲ 43.5%
FY 2025
TOTAL ASSETS
₹100–500 Cr
▲ 56.7%
FY 2025
EMPLOYEE COUNT
111–120
OPEN CHARGES
2
4.41 cr
PAID-UP CAPITAL
1.83 cr
AUTHORISED CAPITAL
11.00 cr
COMPANY AGE
28 Years 5 Months
since 1998-05-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-11
ACTIVE GST
5
Updated: 2025-12-01 18:38:29
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
3
2.70 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kanji Forex covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (70), director (95) and company-foundation signals.
  • Operating for 28+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kanji Forex Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 25 May 1998, Kanji Forex is an active private limited company that has been around for more than 28 years. The registered office is at A/3, Gokul Arcade Chs Ltd., Mumbai, Maharashtra.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has five directors: Gautam Rasiklal Ashra, Vinay Bagri, Virender Singh Bisht and 2 others. The longest-serving is Gautam Rasiklal Ashra, on the board since 2014; the most recent to join is Amit Talwar, appointed in September 2025. 11 former directors are on record; the most recent to leave was Deep Jayesh Jogi in September 2022.

₹1.83 crore of its ₹11 crore authorised capital is paid up (about 17%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 11 September 2025. Two charges (secured loans) are still open, and three more have been paid off.

Financial Services ••••••••
  • Location A/3, Gokul Arcade Chs Ltd.,, Mumbai, Maharashtra - 400057
  • Website kanji.in
Legal NameKanji Forex Private Limited
CIN / LLPINU67190MH1998PTC115072
Company No.115072
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1998-05-25
Date of AGM2025-09-11
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Kanji Forex (5) Current board members from MCA filings, including designation and appointment details.

G
Gautam Rasiklal Ashra
Nominee Director | Since 2014-03-31 | DIN: 00140942
V
Vinay Bagri
Nominee Director | Since 2024-05-31 | DIN: 07336955
V
Virender Singh Bisht
Nominee Director | Since 2024-05-31 | DIN: 07344028
A
Amit Talwar
Director | Since 2025-09-08 | DIN: 10840558
A
Amit Talwar
Ceo | Since 2025-09-12

Financial Performance of Kanji Forex Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2025
Revenue ₹50–100 Cr ▼ -72.5%
P&L ₹50–100 Cr ▲ 1077.8%
EBITDA Loss · ₹1–10 Lakh ▼ -103.2%
Net worth ₹50–100 Cr ▲ 43.5%

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Charges of Kanji Forex Open and satisfied charges registered against the company with MCA.

Others : 15.81 cr
Open Charges: 2 Satisfied Charges: 3
Open 4.41 cr
Satisfied 2.70 cr
LenderAmountStatus
Others
Creation Date: 16 Dec 2025
 6.00 cr Open
Others
Creation Date: 17 Jul 2025
 7.11 cr Open
Others
Creation Date: 08 Jul 2022
 2.68 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Kanji Forex Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Kanji Forex Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Kanji Forex EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Kanji Forex GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Kanji Forex Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Kanji Forex MSME supplier payment delays and filing history. Full amounts unlock with your report.

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Kanji Forex Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Kanji Forex Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kanji Forex?
MCA does not publish an "owner" field. Kanji Forex is run by its directors, Gautam Rasiklal Ashra, Vinay Bagri, Virender Singh Bisht and two others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Kanji Forex?
Kanji Forex has five current directors: Gautam Rasiklal Ashra (since March 2014), Vinay Bagri (since May 2024), Virender Singh Bisht (since May 2024), Amit Talwar (since September 2025) and Amit Talwar (since September 2025).
What is CIN of Kanji Forex?
The CIN of Kanji Forex is U67190MH1998PTC115072. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 1998 is the year it was registered, PTC is the company type and 115072 is its registration number.
When was Kanji Forex incorporated?
Kanji Forex was incorporated on 25 May 1998 with ROC Mumbai. That makes it more than 28 years old.
What is the registered address of Kanji Forex?
The registered office on MCA records is A/3, Gokul Arcade Chs Ltd., Mumbai, Maharashtra - 400057.
What is the current status of Kanji Forex?
MCA shows Kanji Forex as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Kanji Forex?
You can post to its registered office at A/3, Gokul Arcade Chs Ltd., Mumbai, Maharashtra - 400057 and use its website, https://kanji.in.
What industry or business activity is Kanji Forex associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Kanji Forex?
Paid-up capital is ₹1.83 crore and authorised capital is ₹11 crore, so about 17% of the authorised amount has been issued.
When did Kanji Forex last file accounts and hold an AGM?
The last AGM on record was on 11 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kanji Forex?
Two charges against Kanji Forex are still open and three have been satisfied.
Have any directors left Kanji Forex?
Yes, 11 former directors are on record. The most recent to leave were Deep Jayesh Jogi (September 2022), Chirag Jayesh Jogi (September 2022) and Kumar Seshadri Mahadevan (September 2015).
What is the turnover or revenue of Kanji Forex?
Based on filed financial statements, the revenue of Kanji Forex for FY 2025 was in the ₹50–100 Cr range. That is down 72.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Kanji Forex?
For FY 2025, the net worth of Kanji Forex was in the ₹50–100 Cr range.
How can I get the financial details of Kanji Forex?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Kanji Forex?
The website on record for Kanji Forex is https://kanji.in.
Which company owns kanji.in?
kanji.in is the website listed for Kanji Forex Private Limited in its company records.
Kanji Forex - is it listed or unlisted?
Kanji Forex is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Kanji Forex?
Kanji Forex is registered with ROC Mumbai.
What is the company classification of Kanji Forex?
MCA classifies Kanji Forex as: Private Limited Indian Non-Government Company.
Does Kanji Forex have GST registrations on file?
Yes, 5 active GST registrations are linked to Kanji Forex, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.